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A Henderson Properties Limited

SC454535

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

55a Marywood Square, Glasgow, G41 2BN
Incorporated 15/07/2013

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 08/07/2026

Due 22/07/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Angus Henderson

director · Since 15/07/2013

COMMERCIAL PROPERTY

BRITISH · SCOTLAND · Age 55

Also on 2 other boards

Angus Henderson

director · Since 15/07/2013

British · Scotland · Age 55

Persons with Significant Control

Mr Angus Henderson

75–100% shares
75–100% votes
voting-rights-75-to-100-percent-as-firm
Appoint directors
right-to-appoint-and-remove-directors-as-firm
Significant control

British · Scotland · Age 55

55a, Marywood Square, Glasgow, G41 2BN

Notified 15/07/2016

Charges1 outstanding

Charge
outstanding

MRS SUSAN ANN RAE · CRAWFORD HARVEY MENZIES RAE

Created 18/10/2013Registered 29/10/2013

Change History

statusactive
2026-09-18

Active

typeltd
2026-09-18

Private Limited Company

address line155a Marywood Square
2026-09-18

55A MARYWOOD SQUARE

post townGlasgow
2026-09-18

GLASGOW

officer appointedHENDERSON, Angus
2026-09-18

Filing History31 filings

Confirmation statement

confirmation statement with no updates

09/07/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/06/20264 pages · PDF
Confirmation statement

confirmation statement with no updates

23/07/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

01/07/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

14/08/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/06/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

26/07/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/07/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

22/07/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/06/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

22/07/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/06/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

08/07/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/04/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

08/07/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

20/07/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/07/201810 pages · PDF
Confirmation statement

confirmation statement with no updates

02/08/20173 pages · PDF
Address changed

change registered office address company with date old address new address

02/08/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

22/06/20179 pages · PDF
Address changed

change registered office address company with date old address new address

14/12/20161 page · PDF
Confirmation statement

confirmation statement with updates

28/07/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/06/20169 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/08/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/06/20159 pages · PDF
Accounts filed

accounts with accounts type dormant

26/03/20153 pages · PDF
Accounts date changed

change account reference date company current shortened

26/03/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

17/09/20143 pages · PDF
MR01

mortgage create with deed with charge number

29/10/20136 pages · PDF
Incorporated

incorporation company

15/07/20137 pages · PDF